Petition for Rehearing En Banc of the Committee on the Judiciary of the U.S
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USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 1 of 124 DECISION ISSUED ON AUGUST 31, 2020 No. 19-5331 IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT ____________________ COMMITTEE ON THE JUDICIARY OF THE UNITED STATES HOUSE OF REPRESENTATIVES, Appellee, v. DONALD F. MCGAHN, II, Appellant. ___________________ On Appeal from the United States District Court for the District of Columbia (No. 1:19-cv-2379) (Hon. Ketanji Brown Jackson, District Judge) ____________________ PETITION FOR REHEARING EN BANC OF THE COMMITTEE ON THE JUDICIARY OF THE U.S. HOUSE OF REPRESENTATIVES ____________________ Matthew S. Hellman Douglas N. Letter Elizabeth B. Deutsch General Counsel JENNER & BLOCK LLP Todd B. Tatelman 1099 New York Avenue NW Megan Barbero Washington, D.C. 20001 Josephine Morse (202) 639-6000 Adam A. Grogg William E. Havemann Annie L. Owens Lisa K. Helvin Joshua A. Geltzer Jonathan B. Schwartz Seth Wayne OFFICE OF GENERAL COUNSEL INSTITUTE FOR CONSTITUTIONAL U.S. HOUSE OF REPRESENTATIVES ADVOCACY AND PROTECTION 219 Cannon House Office Building Georgetown University Law Center Washington, D.C. 20515 600 New Jersey Avenue NW (202) 225-9700 Washington, D.C. 20001 [email protected] (202) 662-9042 Counsel for Appellee USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 2 of 124 CERTIFICATE AS TO PARTIES, RULINGS, AND RELATED CASES Pursuant to D.C. Circuit Rule 35(c), the undersigned counsel certifies as follows: A. Parties and Amici Plaintiff-appellee is the United States House of Representatives Committee on the Judiciary. Defendant-appellant is Donald F. McGahn, II. The following appeared as amici curiae for plaintiff-appellee during the proceedings before the panel: Steve Bartlett (U.S. House of Representatives (R- Texas), 1983-1991); Jack Buechner (U.S. House of Representatives (R-Missouri), 1987-1991); Tom Coleman (U.S. House of Representatives (R-Missouri), 1976-1993); George T. Conway, III; Mickey Edwards (U.S. House of Representatives (R- Oklahoma), 1977-1993); Stuart M. Gerson (Acting Attorney General of the United States, 1993, Assistant Attorney General, Civil Division, 1989-1993); Gordon J. Humphrey (U.S. Senate (R-New Hampshire), 1979-1990); Bob Inglis (U.S. House of Representatives (R-South Carolina), 1993-1999, 2005-2011); Jim Kolbe (U.S. House of Representatives (R-Arizona), 1985-2007); Steven T. Kuykendall (U.S. House of Representatives (R-California), 1999-2001); Jim Leach (U.S. House of Representatives (R-Iowa), 1977-2007); Mike Parker (U.S. House of Representatives (R-Mississippi), 1989-1999); Thomas Petri (U.S. House of Representatives (R-Wisconsin), 1979-2015); Trevor Potter (Chair, Federal Election Commission, 1994); Reid Ribble (U.S. House of Representatives (R-Wisconsin), 2011-2017); Jonathan C. Rose (Special Assistant to USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 3 of 124 the President, 1971-1973, Assistant Attorney General, Office of Legal Policy, 1981- 1984); Paul Rosenzweig (Deputy Assistant Secretary for Policy, Department of Homeland Security, 2005-2008); Peter Smith (U.S. House of Representatives (R- Vermont), 1989-1991); J. W. Verret (Associate Professor of Law, George Mason University Antonin Scalia Law School); and Dick Zimmer (U.S. House of Representatives (R-New Jersey), 1991-1997). James M. Murray filed a motion for leave to participate as an amicus on appeal that was denied. The following appeared as amici curiae for plaintiff-appellee in support of rehearing en banc: Thomas Andrews (U.S. House of Representatives (D-Maine), 1991-1995); William Baer (U.S. Acting Associate Attorney General, 2016-2017, U.S. Assistant Attorney General for the Antitrust Division, 2013-2016); Brian Baird (U.S. House of Representatives (D-Washington), 1999-2011); Michael Barnes (U.S. House of Representatives (D-Maryland), 1979-1987); Steve Bartlett (U.S. House of Representatives (R-Texas), 1983-1991); Douglas Bereuter (U.S. House of Representatives (R-Nebraska), 1979-2004); Howard Berman (U.S. House of Representatives (D-California), 1983-2013); Rich Boucher (U.S. House of Representatives (D-Virginia), 1983-2011); Barbara Boxer (U.S. Senate (D-California), 1993-2017, U.S. House of Representatives (D-California), 1983-1993); Bruce Braley (U.S. House of Representatives (D-Iowa), 2007-2015); Amb. Carol Moseley Braun (U.S. Senate (D-Illinois), 1993-1999); Roland Burris (U.S. Senate (D-Illinois), 2009- 2010); Lois Capps (U.S. House of Representatives (D-California), 1997-2017); Jean ii USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 4 of 124 Carnahan (U.S. Senate (D-Missouri), 2001-2002); Robert Carr (U.S. House of Representatives (D-Michigan), 1975-1981, 1983-1995); Rod Chandler (U.S. House of Representatives (R-Washington), 1983-1993); Linda Chavez (White House Director of Public Liaison, 1985; Chairman, National Commission on Migrant Education, 1988- 1992); Bill Cohen (U.S. Secretary of Defense, 1997-2001, U.S. Senate (R-Maine), 1979-1997, U.S. House of Representatives (R-Maine), 1973-1979); James Cole (U.S. Deputy Attorney General, 2010-2015); Tom Coleman (U.S. House of Representatives (R-Missouri), 1976-1993); Jerry Costello (U.S. House of Representatives (D-Illinois), 1987-2013); Mark S. Critz (U.S. House of Representatives (D-Pennsylvania), 2010- 2013); Joe Crowley (U.S. House of Representatives (D-New York), 1999-2019); Tom Daschle (U.S. Senate (D-South Dakota), 1987-2005, U.S. House of Representatives (D-South Dakota), 1979-1987); Lincoln Davis (U.S. House of Representatives (D- Tennessee), 2003-2011); Mark Dayton (U.S. Senate (D-Minnesota), 2001-2007); John W. Dean (White House Counsel, 1970-1973, Associate Deputy Attorney General, 1969-1970); Dennis DeConcini (U.S. Senate (D-Arizona), 1977-1995); Chris Dodd (U.S. Senate (D-Connecticut), 1981-2001, U.S. House of Representatives (D- Connecticut), 1975-1981); Byron Dorgan (U.S. Senate (D-North Dakota), 1992-2011, U.S. House of Representatives (D-North Dakota), 1981-1992); Steve Driehaus (U.S. House of Representatives (D-Ohio), 2009-2011); David Durenberger (U.S. Senate (R- Minnesota), 1978-1995); Donna Edwards (U.S. House of Representatives (D- Maryland), 2008-2017); Mickey Edwards (U.S. House of Representatives (R- iii USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 5 of 124 Oklahoma), 1977-1993); Sam Farr (U.S. House of Representatives (D-California), 1993-2013); Vic Fazio (U.S. House of Representatives (D-California), 1979-1999); Emil Frankel (Assistant Secretary for Transportation Policy, U.S. Department of Transportation, 2002-2005); Martin Frost (U.S. House of Representatives (D-Texas), 1979-2005); Richard Gephardt (U.S. House of Representatives (D-Missouri), 1977- 2005); Stuart M. Gerson (Acting Attorney General of the United States, 1993, Assistant Attorney General, Civil Division, 1989-1993); Wayne Gilchrest (U.S. House of Representatives (R-Maryland), 1991-2009); Dan Glickman (U.S. House of Representatives (D-Kansas), 1977-1995); Michael Greenberger (U.S. Principal Deputy Associate Attorney General, 1999-2001, Counselor to the U.S. Attorney General, 1999); Jimmy Gurulé (Assistant Attorney General, Department of Justice, 1990–1992, Assistant U.S. Attorney, 1985–1989, Under Secretary for Enforcement, Department of the Treasury, 2001–2003); Tom Harkin (U.S. Senate (D-Iowa), 1985–2015, U.S. House of Representatives (D-Iowa), 1975–1985); Paul Hodes (U.S. House of Representatives (D-New Hampshire), 2007–2011); Elizabeth Holtzman (U.S. House of Representatives (D-New York), 1973–1981); Gordon J. Humphrey (U.S. Senate (R- New Hampshire), 1979–1990); Bob Inglis (U.S. House of Representatives (R-South Carolina), 1993–1999, 2005–2011); Steve Israel (U.S. House of Representatives (D- New York), 2001–2017); J. Bennett Johnston (U.S. Senate (D-Louisiana), 1972–1997); David Jolly (U.S. House of Representatives (R-Florida), 2014–2017); Steve Kagen (U.S. House of Representatives (D-Wisconsin), 2007–2011); Leon Kellner (U.S. iv USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 6 of 124 Attorney for the Southern District of Florida, 1985–1988); Bob Kerrey (U.S. Senate (D-Nebraska), 1989–2001); Mary Jo Kilroy (U.S. House of Representatives (D-Ohio), 2009–2011); Paul G. Kirk, Jr. (U.S. Senate (D-Massachusetts), 2009–2010); Ron Klein (U.S. House of Representatives (D-Florida), 2007–2011); James Kolbe (U.S. House of Representatives (R-Arizona), 1985–2007); Mike Kopetski (U.S. House of Representatives (D-Oregon), 1991–1995); Bob Krueger (U.S. Senate (D-Texas), 1993, U.S. House of Representatives (D-Texas), 1975–1979); Steven T. Kuykendall (U.S. House of Representatives (R-California), 1999–2001); Larry LaRocco (U.S. House of Representatives (D-Idaho), 1991–1995); James Leach (U.S. House of Representatives (R-Iowa), 1977–2007); John LeBoutillier (U.S. House of Representatives (R-New York), 1981–1983); Mel Levine (U.S. House of Representatives (D-California), 1983– 1993); Matthew McHugh (U.S. House of Representatives (D-New York), 1975–1993); John McKay (U.S. Attorney for the Western District of Washington, 2001–2007); Tom McMillen (U.S. House of Representatives (D-Maryland), 1987–1993); Brad Miller (U.S. House of Representatives (D-North Carolina), 2003–2013); Walt Minnick (U.S. House of Representatives (D-Idaho), 2009–2011); Connie Morella (U.S. House of Representatives (R-Maryland), 1987–2003); Leon Panetta (U.S. Secretary of Defense, 2011–2013, Director, Central Intelligence Agency, 2009–2011, White House Chief of Staff, 1994–1997, Director, Office of Management and Budget, 1993–1994, U.S. House of Representatives (D-California), 1977–1993); Earl Pomeroy (U.S. House of Representatives (D-North Dakota), 1993–2011); Trevor Potter (Chair, Federal v USCA Case #19-5331 Document #1860383 Filed: 09/08/2020 Page 7 of 124 Election Commission, 1994, Commissioner, Federal Election Commission, 1991– 1995); Silvestre Reyes (U.S. House of Representatives (D-Texas), 1997–2013); Max Sandlin (U.S.